股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Vodatel Networks Holdings Limited (在百慕大註冊成立的有限公司) 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08033 | 說明 | 愛達利網絡 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 616,115,000 | | 0 | | 616,115,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 616,115,000 | | 0 | | 616,115,000 | 第 2 頁 共 10 頁 v 1.1 ...

VODATEL NETWORKS HOLDINGS LIMITED 愛達利網絡控股有限公司 （在百慕大註冊成立的有限公司） 股份代號：八○三三 中期報告 二○二五 GEM的特色 GEM的 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他 在 主 板 上 市 的 公 司 帶 有 較 高 投 資 風 險。有 意 投 資 的 人 士 應 了 解 投 資 於 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 的 考 慮 後 方 作 出 投 資 決 定。 由 於GEM上 市 公 司 普 遍 為 中 小 型 公 司，在GEM買賣的證券 可 能 會 較 於 主 板 買 賣 之 證 券 承 受 較 大 的 市 場 波 動 風 險，同 時 無法保證在GEM買 賣 的 證 券 會 有 高 流 通 量 的 市 場。 交 易 及 結 算 所 及 聯 交 所 對 本 文 件 之 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 文件全部或任何部分內容而產生或因倚賴該等內容而引致 ...

爱达利网络(08033)发布截至2025年6月30日止六个月业绩，收益2.66亿港元，同比减少6.76%;股东应占 溢利518.3万港元，同比增加475.25%;每股基本盈利0.84港仙。 ...

智通财经APP讯，爱达利网络(08033)发布截至2025年6月30日止六个月业绩，收益2.66亿港元，同比减 少6.76%;股东应占溢利518.3万港元，同比增加475.25%;每股基本盈利0.84港仙。 ...

交 易 及 結 算 所 及 聯 交 所 對 本 文 件 之 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明， 並明確表示概不就因本文件全部或任何部分內容而產生或因倚賴該等內容而引致之任何損 失 承 擔 任 何 責 任。 VODATEL NETWORKS HOLDINGS LIMITED 愛達利網絡控股有限公司* （在 百 慕 大 註 冊 成 立 的 有 限 公 司） 股份代號：八○三三 六個月期間業務及財務摘要 – 1 – 中期業績 董 事 會 欣 然 提 呈 本 集 團 六 個 月 期 間 的 未 經 審 核 綜 合 業 績 如 下： 中期簡明綜合損益表 | | | | | | | | | | | | | | | | | 未經審核 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | | | | 截 至 | | | | | | | | | | | | | ...

交 易 及 結 算 所 及 聯 交 所 對 本 文 件 之 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明， 並明確表示概不就因本文件全部或任何部分內容而產生或因倚賴該等內容而引致之任何損 失 承 擔 任 何 責 任。 VODATEL NETWORKS HOLDINGS LIMITED 愛達利網絡控股有限公司* （在 百 慕 大 註 冊 成 立 的 有 限 公 司） 股份代號：八○三三 José Manuel dos Santos 澳 門，二 ○ 二 五 年 八 月 十 八 日 | 執行董事 | 非執行董事 | 獨立非執行董事 | | --- | --- | --- | | José Manuel dos Santos | 何偉中 | 馮祈裕 | | 關鍵文 | | 王祖安 | | 羅嘉雯 | | 黃國權 | 本公告的資料乃遵照《GEM上 市 規 則》而 刊 載，旨 在 提 供 有 關 本 公 司 的 資 料；董 事 願 就 本 公 告 的 資 料 共 同 及 個 別 地 承 擔 全 部 責 任。各 董 事 在 作 出 一 切 合 理 查 詢 後，確 認 就 其 所 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: Vodatel Networks Holdings Limited (在百慕大註冊成立的有限公司) 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08033 | 說明 | 愛達利網絡 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月 ...

Financial Performance - Total revenue increased by 14.53% year-on-year to HKD 604,794,000, with profit reaching HKD 7,628,000, a growth of over 40% compared to HKD 5,392,000 in 2023[8]. - The total contract value obtained by the company in 2024 reached over HKD 640 million, representing a year-on-year growth of approximately 7%[14]. - Revenue for the year increased to HKD 604,794,000, a year-on-year growth of 14.53% from HKD 528,066,000 in 2023[26]. - Gross profit rose to HKD 118,056,000, reflecting a year-on-year increase of 10.91%[26]. - The group recorded an operating profit of HKD 3,784,000 for the year, compared to HKD 1,174,000 in 2023, reflecting a significant improvement in profitability[27]. - Net profit for the year reached HKD 7,628,000, an increase of over 40% from HKD 5,392,000 in 2023[27]. Market and Business Development - The order volume for 2024 exceeded HKD 640,000,000, marking the highest level since 2015[8]. - The mainland China market saw a significant rebound, increasing by 140% compared to 2023, accounting for about 40% of the total order volume in 2024[14]. - Macau remains the largest market, contributing approximately 50% of the total order volume in 2024, despite a decrease in contracts by nearly 50% compared to 2023 due to a lack of new guidelines from the gaming authority[15]. - The gaming industry in Macau is facing challenges due to changes in consumer spending patterns and a decrease in high-spending clientele[9]. - The company achieved a significant increase of over 25% in order volume from the Macau government and other vertical markets in 2024[17]. Dividend and Financial Management - The company plans to pay a final dividend of HKD 0.01 per share, marking the eleventh consecutive year of dividend payments[8]. - The company continues to evaluate new business opportunities, which may affect future dividend payments[86]. - As of December 31, 2024, the company's distributable reserves were HKD 110,642,000, of which HKD 6,161,000 is proposed as the final dividend[156]. Research and Development - The company has established R&D facilities in Shanghai and Jiangxi, along with 24-hour service centers in mainland China[7]. - The company continues to seek the latest technologies for future applications in the IT industry, particularly those currently unfeasible due to infrastructure limitations[7]. - The company is focusing on high-potential leaders in the data network infrastructure and IT solutions sectors to enhance its product and service offerings[18]. Corporate Governance - The company has established a corporate governance policy and defined the responsibilities of the board[67]. - The board of directors held four meetings during the year, indicating active governance and oversight[55]. - The audit committee is responsible for reviewing the company's financial information and overseeing the financial reporting system and internal controls[78]. - The company confirmed that all independent non-executive directors are considered independent according to the GEM Listing Rules[62]. Environmental and Social Responsibility - The company supports responsible disposal of solid waste and encourages donations of surplus materials to charities[99]. - The company recognizes the impact of extreme weather on logistics and has implemented policies to mitigate related risks[109]. - The company focuses on continuous monitoring of regulatory developments to ensure compliance with environmental standards[100]. - Total charitable donations made by the company during the year amounted to HKD 194,000[157]. Employee Management - Employee costs represent the largest component of the group's cost structure, with administrative expenses increasing from HKD 76,727,000 in 2023 to HKD 80,736,000 in 2024, a rise of 5.2%[27]. - The total number of employees remained stable at 149, with 114 in Macau, 12 in Hong Kong, and 23 in mainland China[31]. - Employee turnover rate for the year is 10.77%, with 13.10% for males and 2.94% for females[119]. - The company provides competitive employment benefits to attract and retain talent, including performance bonuses and housing allowances[117]. Compliance and Risk Management - The company adheres to all legal regulations and industry best practices to ensure a safe working environment[120]. - The board has reviewed the effectiveness of the risk management and internal control systems during the year[85]. - The company has implemented a whistleblower policy to encourage reporting of potential abuses or illegal activities without fear of retaliation[129]. Supply Chain Management - The company has a total of 26 major suppliers across various regions, including 6 in Macau, 15 in Hong Kong, and 1 each in mainland China, the rest of Asia, the USA, and Europe[133]. - The number of suppliers with contract amounts exceeding HKD 1,500,000 has been assessed for environmental and social risks annually[135]. - The company actively monitors and reviews its operational key procedures to ensure ethical, quality, safety, and efficiency standards throughout the supply chain[131].

Financial Performance - Total revenue grew to HKD 604,794,000, representing a year-on-year increase of 14.53% from HKD 528,066,000 in 2023[3]. - The profit for the year was HKD 7,628,000, an increase of over 40% from HKD 5,392,000 in 2023[2]. - The operating profit increased to HKD 3,784,000 from HKD 1,174,000 in 2023[3]. - Basic earnings per share attributable to ordinary equity holders of the parent increased to HKD 1.67 cents from HKD 1.06 cents in 2023[3]. - Gross profit rose to HKD 118,056,000, a year-on-year increase of 10.91% from HKD 106,445,000, with a slight decline in gross margin to 19.52% from 20.16%[39]. - The company reported a fiscal year ending December 31, 2024, with a focus on compliance with GEM listing rules[56]. Market Performance - The Macau market accounted for nearly 50% of the 2024 order volume, despite the total contract value from the group being only about 72% of 2023[2]. - The mainland China market grew by 1.4 times, contributing nearly 40% to the 2024 order volume, with two major clients awarding contracts worth over HKD 200 million[2]. - The Hong Kong market, although the smallest among the three operational markets, experienced a significant year-on-year growth of over 30%[25]. - The total number of visitors to Macau surged from 28.2 million in 2023 to 34.9 million in the current year, supporting a healthy recovery in the gaming market[26]. - The gaming revenue increased from HKD 177.47 billion in 2023 to HKD 219.86 billion in the current year, indicating a robust market recovery[26]. Assets and Liabilities - Non-current assets totalled HKD 65,866 million in 2024, down from HKD 69,557 million in 2023, representing a decrease of approximately 3%[5]. - Current assets increased to HKD 390,498 million in 2024 from HKD 367,303 million in 2023, reflecting an increase of about 6.3%[5]. - Total liabilities increased to HKD 244,702 million in 2024, compared to HKD 227,045 million in 2023, marking an increase of approximately 7.8%[5]. - Total equity rose to HKD 210,897 million in 2024 from HKD 209,815 million in 2023, indicating a slight increase of about 0.5%[6]. - Cash and cash equivalents decreased to HKD 39,119 million in 2024 from HKD 50,280 million in 2023, a decline of approximately 22%[5]. Dividends and Shareholder Returns - The board proposed a final dividend of HKD 0.01 per share for the year[2]. - The proposed final dividend for the year is HKD 0.01 per share, marking the eleventh consecutive year of dividend payments[47]. Operational Efficiency - The company has adopted revised Hong Kong Financial Reporting Standards, which did not impact its financial position or performance significantly[9][10]. - The company confirmed that there were no significant changes in the classification of liabilities as current or non-current following the adoption of the revised standards[10]. - The company operates under a multi-brand strategy, enhancing its market positioning and service offerings to meet customer needs[23]. - The company reorganized its technology team into smaller, more agile units to enhance efficiency and prepare for future challenges[29]. Competition and Market Challenges - The company is witnessing increased competition in the gaming sector, leading to a reduction in profit margins and necessitating concessions in payment terms to secure contracts[27]. - The software-defined wide area network (SD-WAN) business in Hong Kong grew nearly 1.8 times year-on-year, despite a decline of over 25% in the data network business[30]. - The software-defined wide area network business in mainland China grew approximately 17% year-on-year, facing significant competition from both international and domestic players[34]. Workforce and Management - The workforce remained stable, with adjustments made to fill vacancies with employees possessing broader skills and experience[41]. - The management believes that providing quarterly updates and real-time information on business developments is sufficient for the board to fulfill its responsibilities[51]. - Two independent non-executive directors did not attend the annual general meeting this year[51]. - The company secretary's detailed guidance is considered adequate for board contributions by one director[51]. Investment and Financial Position - The fair value of the company's investment in TTSA was HKD 30,373,000 as of December 31, 2024, down from HKD 36,380,000 on December 31, 2023, representing 6.66% of the company's total assets[38]. - The company maintained a healthy balance sheet with total contract assets and trade receivables amounting to HKD 255,628,000, against contract liabilities and trade payables of HKD 178,970,000[43]. - The company continues to evaluate new business opportunities while ensuring prudent financial management[47].

Financial Performance - Revenue reached HKD 285,106,000, an increase of 30.60% compared to the same period in 2023[3] - Gross profit increased to HKD 44,890,000, up 17.15% from HKD 38,318,000 in the previous period[3] - The company achieved a net profit of HKD 379,000, a significant improvement from a loss of HKD 10,678,000 in the same period last year[5] - Basic earnings per share for the period were HKD 0.15, compared to a loss of HKD 1.69 per share in the previous period[4] - Total comprehensive income for the period, after tax, was HKD 3,437,000, compared to a loss of HKD 7,970,000 in the same period last year[7] - The adjusted EBITDA for the same period showed a loss of HKD 1,356,000 overall, with a loss of HKD 6,581,000 from Mainland China and a profit of HKD 5,225,000 from Hong Kong and Macau[16] - The operating loss narrowed significantly from HKD 13,329,000 in the first half of 2023 to HKD 3,126,000 in the current period[39] - The group recorded a net profit of HKD 379,000 during the six-month period, achieving a break-even cash flow due to increased revenue and effective cost control measures[39] Contracts and Revenue Sources - New contracts signed during the six-month period amounted to approximately HKD 310,000,000, representing an increase of over 60% compared to the previous period[3] - The total revenue from external customers for the six-month period ending June 30, 2023, was HKD 218,308,000, with contributions of HKD 89,662,000 from Mainland China and HKD 128,646,000 from Hong Kong and Macau[16] - The data center infrastructure accounted for over one-third of the business generated during the six-month period[34] Assets and Liabilities - Non-current assets increased to HKD 71,114,000 from HKD 69,557,000 as of December 31, 2023[8] - Trade receivables decreased to HKD 128,588,000 from HKD 165,752,000[8] - Cash and cash equivalents decreased to HKD 42,800,000 from HKD 50,280,000[8] - The total assets less current liabilities amounted to HKD 207,283,000 as of June 30, 2023, compared to HKD 209,815,000 as of December 31, 2023[9] - The company reported a total equity of HKD 207,091,000 as of June 30, 2023, down from HKD 209,815,000 at the end of the previous year[9] - The total liabilities included trade payables of HKD 128,129,000 and contract liabilities of HKD 53,921,000 as of June 30, 2023[9] - The company’s total assets as of June 30, 2023, were reported at HKD 256,098,000, reflecting a slight decrease from the previous reporting period[9] Cash Flow and Financial Management - The net cash flow from operating activities for the six-month period was a negative HKD 56,636,000, compared to a positive cash flow of HKD 53,585,000 for the previous six-month period[12] - The company’s cash and cash equivalents decreased by HKD 10,014,000 during the six-month period, ending at HKD 40,266,000[12] - The group implemented various cost control measures, resulting in a slight reduction of approximately HKD 700,000 in sales, marketing, and administrative expenses to HKD 47,594,000[39] - The group generated a net foreign exchange gain of HKD 161,000 during the six-month period[47] Dividends and Shareholder Information - The company does not recommend the payment of an interim dividend for the six-month period[3] - The company declared a dividend provision of HKD 6,161,000 for the year-end 2023, impacting the other reserves[11] - As of June 30, 2024, José Manuel dos Santos holds 357,945,500 shares, representing 58.10% of the company's issued share capital[49] Compliance and Governance - The company has adopted the GEM Listing Rules and confirmed that all directors have complied with the relevant trading standards[54] - The company is committed to maintaining compliance with the GEM Listing Rules and relevant regulations[58] - The company has not reported any violations of trading standards by its directors[54] - The company continues to monitor its compliance with the Securities and Futures Ordinance and related regulations[59] - The company has reiterated its commitment to corporate governance as outlined in the GEM Listing Rules[58] Employee and Management Information - The group employed 147 employees, with total employee costs amounting to HKD 33,519,000[42] - The total remuneration for key management personnel during the six-month period was HKD 4,790,000, slightly up from HKD 4,752,000 in the previous year[23] Future Outlook and Strategic Initiatives - The group is focusing on customer loyalty through a pilot loyalty program with a designated customer, which will last for 12 months[36] - The company has not disclosed any new product developments or market expansions in this reporting period[56] - There are no updates on mergers or acquisitions as per the latest conference call[56] - The group has no significant capital commitments or investments beyond what has been disclosed[43] - No significant acquisitions or disposals occurred during the six-month period[45]